Lgan Limited was registered on 11 Aug 2015 and issued an NZ business number of 9429041895764. The registered LTD company has been supervised by 2 directors: Nicholas Mark Turnbull - an active director whose contract started on 11 Aug 2015,
Anna Clio Turnbull - an active director whose contract started on 11 Aug 2015.
According to BizDb's database (last updated on 17 Mar 2024), the company filed 1 address: 75B Boston Rd, Grafton, Auckland, 1023 (types include: physical, registered).
Up to 05 Nov 2018, Lgan Limited had been using 483D Rosebank Road, Avondale, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Turnbull, Nicholas Mark (a director) located at Campbells Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Turnbull, Anna Clio - located at Campbells Bay, Auckland. Lgan Limited has been categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 18 Oct 2017 to 05 Nov 2018
Address: 298 Sandringham Rd, Sandringham, Auckland, 0000 New Zealand
Registered & physical address used from 11 Aug 2015 to 18 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Turnbull, Nicholas Mark |
Campbells Bay Auckland 0630 New Zealand |
11 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Turnbull, Anna Clio |
Campbells Bay Auckland 0630 New Zealand |
11 Aug 2015 - |
Nicholas Mark Turnbull - Director
Appointment date: 11 Aug 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 10 Oct 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 Aug 2015
Anna Clio Turnbull - Director
Appointment date: 11 Aug 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 10 Oct 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 Aug 2015
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